UNDERWEARDIRECT.COM LIMITED - Profile & Financials

Accounts Submitted 30 Apr 2025

Confirmation Statement Submitted 16 Apr 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £100.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Boi House Haig Road Parkgate Industrial Estate Knutsford WA16 8DX England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Amarjit Singh Grewal	Director	British	England	58	10 Jul 2017	Active
William Peter Wood	Director	British	England	57	25 Jan 2018	Active

Shareholders

Shareholders (2)


Omp Brandco Limited	50.0%	50	Ordinary	23 Mar 2018
Amarjit Singh	50.0%	50	Ordinary	23 Mar 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Omp Brandco Ltd

United Kingdom

Active

Notified 6 Apr 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Amarjit Singh Grewal

British

Active

Notified 10 Jul 2017

Residence England

DOB January 1968

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

William Peter Wood

Ceased 6 Apr 2022

Ceased

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Group Structure

OMP BRANDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GARM BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GARM MIDCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GARM MIDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GARM TOPCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRUE CAPITAL III LP united kingdom significant influence or control

TRUE CAPITAL LTD united kingdom

TRUE CAPITAL III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TRUE CAPITAL MEMBER III LIMITED united kingdom

TRUE CAPITAL MEMBER IV LIMITED united kingdom

UNDERWEARDIRECT.COM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
30 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(2 pages)
16 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-23 with no updates	View(3 pages)
26 Apr 2024	Accounts	Annual accounts made up to 2023-07-31	View(2 pages)
26 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-23 with no updates	View(3 pages)